| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-07 |
delete sic_code 98000 - Residents property management |
| 2023-08-07 |
insert sic_code 55900 - Other accommodation |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRENVILLE YOUNG |
| 2022-07-07 |
delete address 51 WOODFIELD AVENUE PORTSMOUTH ENGLAND PO6 1AN |
| 2022-07-07 |
insert address 10 LAWN ROAD RESIDENTS ASSOCIATION LIMITED 52 OSBORNE SOUTHSEA HANTS PO5 3LU |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
51 WOODFIELD AVENUE
PORTSMOUTH
PO6 1AN
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ESSER |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-09-07 |
delete address 95 PALMERSTON ROAD SOUTHSEA HAMPSHIRE PO5 3PR |
| 2017-09-07 |
insert address 51 WOODFIELD AVENUE PORTSMOUTH ENGLAND PO6 1AN |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
95 PALMERSTON ROAD
SOUTHSEA
HAMPSHIRE
PO5 3PR |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK LINLEY SPENCER IRVING |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED MR GRENVILLE ROYSTON YOUNG |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE ESSER |
| 2015-09-07 |
delete address 52 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LU |
| 2015-09-07 |
insert address 95 PALMERSTON ROAD SOUTHSEA HAMPSHIRE PO5 3PR |
| 2015-09-07 |
update reg_address_care_of GD3 PROPERTY LTD => null |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
C/O GD3 PROPERTY LTD
52 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LU |
| 2015-08-10 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SNELL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-07-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-22 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED DR KATE FRANCES ESSER |
| 2014-01-31 |
update statutory_documents SECRETARY APPOINTED DR KATE FRANCES ESSER |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-10-07 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-09-12 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address 32 JAY WALK GILLINGHAM DORSET SP8 4GQ |
| 2013-06-21 |
insert address 52 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LU |
| 2013-06-21 |
update reg_address_care_of C/O KB1 MANAGEMENT LIMITED => GD3 PROPERTY LTD |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-29 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-10-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOD |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
C/O C/O KB1 MANAGEMENT LIMITED
32 JAY WALK
GILLINGHAM
DORSET
SP8 4GQ |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA SNELL |
| 2012-02-10 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-25 |
update statutory_documents FIRST GAZETTE |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
170 ALBERT ROAD
SOUTHSEA
HAMPSHIRE
PO4 0JT |
| 2010-07-08 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUSAN WOOD / 01/07/2010 |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW JONES |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BROWN |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |